BASALT GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 08/01/258 January 2025 | Notification of Paul Anthony Ash as a person with significant control on 2024-02-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/06/244 June 2024 | Registration of charge 078929840001, created on 2024-06-03 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/01/2420 January 2024 | Confirmation statement made on 2023-12-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Memorandum and Articles of Association |
| 20/10/2320 October 2023 | Cessation of Rockpool Investment Nominee Limited as a person with significant control on 2023-09-29 |
| 20/10/2320 October 2023 | Notification of Altius Corporate Design and Build Limited as a person with significant control on 2023-09-29 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 22/09/2322 September 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
| 18/09/2318 September 2023 | Termination of appointment of Thomas James Leppard as a director on 2023-09-14 |
| 08/09/238 September 2023 | Appointment of Mr Thomas James Leppard as a director on 2023-09-08 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/06/2030 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN JARDINE |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/07/1917 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | STATEMENT BY DIRECTORS |
| 09/05/169 May 2016 | SOLVENCY STATEMENT DATED 30/03/16 |
| 09/05/169 May 2016 | CANCEL SHARE PREM A/C 30/03/2016 |
| 09/05/169 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 24733 |
| 19/01/1619 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SAM ALMOZAFFAR |
| 22/10/1522 October 2015 | RE-DIR RES 29/09/2015 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | SOLVENCY STATEMENT DATED 29/09/15 |
| 07/10/157 October 2015 | SHARE PREMIUM ACCOUNT CANCELLED 29/09/2015 |
| 07/10/157 October 2015 | 07/10/15 STATEMENT OF CAPITAL GBP 24733 |
| 07/10/157 October 2015 | STATEMENT BY DIRECTORS |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR IAN MICHAEL DAVID JARDINE |
| 31/12/1431 December 2014 | Annual return made up to 28 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 24733.07 |
| 12/05/1412 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 21904.07 |
| 02/05/142 May 2014 | ALTER ARTICLES 07/03/2014 |
| 02/05/142 May 2014 | ARTICLES OF ASSOCIATION |
| 28/04/1428 April 2014 | STATEMENT BY DIRECTORS |
| 28/04/1428 April 2014 | SOLVENCY STATEMENT DATED 27/03/14 |
| 28/04/1428 April 2014 | 27/03/2014 |
| 17/04/1417 April 2014 | SOLVENCY STATEMENT DATED 27/03/14 |
| 17/04/1417 April 2014 | £250000 CANCELLED FROM SHARE PREM A/C 27/03/2014 |
| 17/04/1417 April 2014 | STATEMENT BY DIRECTORS |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY ASH / 02/04/2014 |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM PROGRESS HOUSE 404 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6AN |
| 23/01/1423 January 2014 | 25/10/13 STATEMENT OF CAPITAL GBP 23250.77 |
| 23/01/1423 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 18/11/1318 November 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 22542.77 |
| 18/11/1318 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 23679.1 |
| 18/11/1318 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 23696.07 |
| 18/11/1318 November 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 21454.76 |
| 15/11/1315 November 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 15820.4 |
| 15/11/1315 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 22644.77 |
| 15/11/1315 November 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 21553.76 |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER KT10 9AD ENGLAND |
| 19/06/1319 June 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 15256.40 |
| 25/04/1325 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 13335.97 |
| 24/04/1324 April 2013 | ADOPT ARTICLES 28/03/2013 |
| 24/04/1324 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 3730.71 |
| 24/04/1324 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 444 |
| 22/01/1322 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR SAM ALMOZAFFAR |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
| 18/10/1218 October 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 115 |
| 28/12/1128 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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